SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

SHELL ENERGY DO BRASIL GAS LTDA

Direct relationships & discovery leads

10 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
10
Source-attributed rows
1
Unconfirmed leads
9
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
SHELL ENERGY DO BRASIL GAS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedSHELL ENERGY DO BRASIL GAS LTDACurrent status not suppliedbr_rfb_cnpj_202610
SHELL ENERGY DO BRASIL GAS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedSHELL ENERGY DO BRASIL GAS LTDACurrent status not suppliedbr_rfb_cnpj_202610
SHELL ENERGY DO BRASIL GAS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedSHELL ENERGY DO BRASIL GAS LTDACurrent status not suppliedbr_rfb_cnpj_202610
SHELL ENERGY DO BRASIL GAS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedSHELL ENERGY DO BRASIL GAS LTDACurrent status not suppliedbr_rfb_cnpj_202610
SHELL ENERGY DO BRASIL GAS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedSHELL ENERGY DO BRASIL GAS LTDACurrent status not suppliedbr_rfb_cnpj_202610
SHELL ENERGY DO BRASIL GAS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedSHELL ENERGY DO BRASIL GAS LTDACurrent status not suppliedbr_rfb_cnpj_202610
SHELL ENERGY DO BRASIL GAS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedSHELL ENERGY DO BRASIL GAS LTDACurrent status not suppliedbr_rfb_cnpj_202610
SHELL ENERGY DO BRASIL GAS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedSHELL ENERGY DO BRASIL GAS LTDACurrent status not suppliedbr_rfb_cnpj_202610
SHELL ENERGY DO BRASIL GAS LTDAUltimate accounting consolidation intoDiscovery lead — unconfirmedShell PlcCurrent in source snapshotFrom: 2021-01-14GLEIF Level 2
SHELL ENERGY DO BRASIL GAS LTDADirect accounting consolidation intoSource-attributed relationshipSHELL BRAZIL HOLDING B.V.Current in source snapshotFrom: 2021-01-14GLEIF Level 2
Explore the wider network →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence60 loaded links · 9 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
47
32 visible
Loaded links
60
10 direct
Source datasets
2
in this network
Discovery candidates
9
explicitly marked, not discarded
SHELL ENERGY DO BRASIL…ORGSHELL ENERGY DO BRASIL…ORGSHELL ENERGY DO BRASIL…ORGSHELL ENERGY DO BRASIL…ORGSHELL ENERGY DO BRASIL…ORGSHELL ENERGY DO BRASIL…ORGSHELL ENERGY DO BRASIL…ORGSHELL ENERGY DO BRASIL…ORGSHELL ENERGY DO BRASIL…ORGShell PlcORGSHELL BRAZIL HOLDING B…ORGAVENIDA BRIG FARIA LIM…ORGRUA BANDEIRA PAULISTA …ORGAVENIDA DAS NACOES UNI…ORGAVENIDA DAS NACOES UNI…ORGAVENIDA REPUBLICA DO C…ORGSHELL NEW ENERGIES NL …ORGSHELL ENERGY ENVIRONME…ORGSHELL ENERGY PHILIPPIN…ORGSHELL TANKERS (SINGAPO…ORGSHELL LUXEMBOURGEOISEORGPOWERSHOP AUSTRALIA PT…ORGSHELL TRADING BRASIL L…ORGSHELL SLOVAKIA, S.R.O.ORGBg Energy HoldingsORGNorske ShellORGSHELL MALAYSIA TRADING…ORGSHELL TIMUR SDN.BHD.ORGPERTINI VISTA SDN. BHD.ORGBG ENERGY CAPITAL PLCORGDeutsche Shell Holding…ORGBG EXPLORATION AND PRO…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.